Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b2076da…06a3ccdb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x904be627…c3980ca9 |
$66,069 | 3 | Clean |
0xf727a541…6c88c274 |
$36,711 | 3 | Clean |
0xfda57e59…5a329e6b |
$22,964 | 2 | Clean |
0xdd68ab84…b89b9e0e |
$17,461 | 19 | Clean |
0xbee7c7fa…199bd8be |
$14,665 | 10 | Clean |
0x5a15016b…6a6eed07 |
$12,100 | 4 | Clean |
0x2949a3f2…c7858e59 |
$10,593 | 1 | Clean |
0x77a757d8…bdd931b8 |
$10,439 | 1 | Clean |
0x6de11c37…8cf6ef1c |
$10,100 | 2 | Clean |
0x76012188…93d08c72 |
$7,602 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27